GRS Roadstone Group Limited
Company 09017603 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Jonathan Gareth Fisher Director · appointed 2014
- Joseph Charles Gifford Director · appointed 2021
- Antony Charles Beamish Director · appointed 2014
- Lee Hudson Director · appointed 2014
- Martin Victor Hill Director · appointed 2014
- Liam Colm Charalambou Director · appointed 2018
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
- Dyfrig Morgan James Director · appointed 2014
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2014
- Antony Charles Beamish Director · appointed 2014
- Lee Hudson Director · appointed 2014
- Martin Victor Hill Director · appointed 2014
- Liam Colm Charalambou Director · appointed 2018
- Dyfrig Morgan James Director · appointed 2014
First-time vs portfolio directors
Portfolio (9)
- Jonathan Gareth Fisher Director · appointed 2014
- Joseph Charles Gifford Director · appointed 2021
- Antony Charles Beamish Director · appointed 2014
- Lee Hudson Director · appointed 2014
- Martin Victor Hill Director · appointed 2014
- Liam Colm Charalambou Director · appointed 2018
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
- Dyfrig Morgan James Director · appointed 2014
Left in the last 12 months
- Martin Paul Reid Director · appointed 2016 · resigned 2026
- Bevan John Browne Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GRS Roadstone Holdings Limited 6 shared directors
- GRS (Roadstone) Limited 5 shared directors
- Rail Stone Solutions Limited 4 shared directors
- GLI (UK) LLP 4 shared directors
- GRS Earth Solutions Limited 3 shared directors
- GRS Building Products Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09017603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2014 |
| Address | UNIT 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Gareth Fisher
25-50% shares, 25-50% voting · notified 2025-12-02
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GRS Integrated Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GRS (Roadstone) Limited
75-100% shares · notified 2016-04-06 - GRS Building Products Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GRS Roadstone Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GRS Roadstone Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Maen Karne Aggregates Limited
75-100% shares, 75-100% voting · notified 2016-12-30 - Maen Karne Concrete Products LTD
75-100% shares, 75-100% voting · notified 2016-12-30 - GRS Earth Solutions Limited
75-100% shares, 75-100% voting · notified 2017-12-05 - GRS Integrated Solutions Holdings Limited
75-100% shares, 75-100% voting · notified 2017-12-18 - Rail Stone Solutions Limited
75-100% shares, 75-100% voting · notified 2018-07-06 - Integrated Solutions Marine Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2020-10-13 - GRS Recycling Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Portrail Group Limited ceased 2024-12-24
25-50% shares · notified 2016-04-06
Officers (15)
- Philip David Evans Director · appointed 2026
- Yvette Bailey Director · appointed 2025
- Joseph Charles Gifford Director · appointed 2021
- Liam Colm Charalambou Director · appointed 2018
- Antony Charles Beamish Director · appointed 2014
- Lee Hudson Director · appointed 2014
- Martin Victor Hill Director · appointed 2014
- Dyfrig Morgan James Director · appointed 2014
- Jonathan Gareth Fisher Director · appointed 2014
Show 6 former officers
- Bevan John Browne Director · appointed 2021 · resigned 2025
- Martin Paul Reid Director · appointed 2016 · resigned 2026
- Richard Mark Sykes Director · appointed 2014 · resigned 2015
- Richard Henfryn Owen Director · appointed 2014 · resigned 2016
- Ilija Radomilovic Director · appointed 2014 · resigned 2020
- Martin Kenneth Riley Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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